AEGON UK PLC

Company number 03679296

62 officers / 53 resignations

MERRICK, Michael John

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONAGHAN, Charles Edward

• Correspondence address: 10 Wool Road, London, SW20 0HW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 January 1999
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Company Executive

NOOITGEDAGT, Jan Jarich

• Correspondence address: Achterdijk 55, 1191 Jj Ouderkerk A/D Amstel, Netherlands
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 December 2009
• Resigned on: 25 October 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

NOOITGEDAGT, Jan Jarich

• Correspondence address: Achterdijk 55,, 1191 Jj Ouderkerk A/D Amstel, Netherlands
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 September 2009
• Resigned on: 1 September 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Finance Officer

PAIGE, David Victor

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 November 2006
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEUGEOT, Patrick

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 27 February 2003
• Resigned on: 1 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Chairman & Ceo Life Assurance

RAMSAY, Caroline Frances

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2017
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDER, Matthew James

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2017
• Resigned on: 1 November 2021
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

ROBERTSON, William John

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2010
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuarial Director

ROGERS, Michael John, Mr.

• Correspondence address: Company Secretariat, Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 October 2017
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Duncan James

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 21 July 2022
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Gillian Catherine

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 March 2011
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEALEY, Barry Edward

• Correspondence address: 4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 January 1999
• Resigned on: 6 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SEYMOUR-JACKSON, Angela Charlotte

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 December 2012
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director, Workplace Solutions

SHANNON, William Mervyn Frew Carey

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 January 1999
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPARD, Donald James

• Correspondence address: 18 Starlight Farm Drive, Phoenix, Maryland, Usa Md21131
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 1999
• Resigned on: 25 April 2008
• Nationality: American
• Occupation: Chairman & Chief Executive Off

SKINNER, Simon Peter

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 March 2011
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Customer Serives

SMITH OF KELVIN, Robert Haldane, Lord

• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 May 2002
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

STEWART, William Wilson

• Correspondence address: 1 Braehead Park, Edinburgh, EH4 6AX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 December 1998
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Group Finance Director

STORM, Kornelis Jan

• Correspondence address: Vondellaan 24, Ardenhout 2111 Cp, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 January 1999
• Resigned on: 16 May 2000
• Nationality: Dutch
• Occupation: Director

STORMONTH DARLING, Peter

• Correspondence address: 7 Swan Walk, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 1 January 1999
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director & Investment

THORESEN, Otto

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

TUOHY, Michael Ralph

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 March 2001
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Former Managing Director Consu

WALLER, Robert Thomas

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 March 2011
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Maxwell Colin Bernard

• Correspondence address: 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 January 1999
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WYNAENDTS, Alexander Ryn

• Correspondence address: Bankastraat 132, 2585et, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 May 2000
• Resigned on: 25 October 2010
• Nationality: Dutch
• Occupation: Executive Vice President

YOUNG, Thomas

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 October 2011
• Resigned on: 8 January 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Operating Officer